Phillipcapital UK Ltd

Active02863591 Private limited company
Incorporated
19 October 1993 (33 years)
Previously known as
King & Shaxson Capital Limited (until 15 August 2017)
Phillip Securities (UK) Limited (until 21 June 2005)
Cresvale International (UK) Limited (until 16 November 1999)
Earlier: Kerry Securities (UK) Limited, Ravansary Enterprises Limited
Industry
Financial intermediation not elsewhere classified (64999)
Administration of financial markets (66110)
Owned by
Hua Min Lim
Accounts type
Full
Region
Greater London
Address
128 Queen Victoria Street
London
EC4V 4BJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born March 1969 (57)
Read, Amanda
Secretary · Appointed 13 April 2026
Director · Appointed 11 November 2003
Singaporean
Born April 1946 (80)
Director · Appointed 5 November 2003
Singaporean
Born November 1975
Officer history (38 former)
21 May 2026
Appointed Lam, Sean Kin Wai as Director
13 April 2026
Appointed Read, Amanda as Secretary
3 November 2025
Resigned Vakil, Kumar as Director
3 November 2025
Resigned Dodd, Marc Vincent as Director
3 November 2025
Resigned Vakil, Kumar as Secretary
31 December 2024
Resigned Carey, Martin Vaughan as Director
24 December 2024
Appointed Dodd, Marc Vincent as Director
26 May 2022
Resigned Regan, Jonathan Richard as Director
26 May 2022
Resigned Drescher-Taylor, Mathilde as Director
18 May 2022
Appointed Vakil, Kumar as Director
18 May 2022
Appointed Carey, Martin Vaughan as Director
12 February 2020
Appointed Drescher-Taylor, Mathilde as Director
12 February 2020
Resigned Tan, Cheng Han as Director
17 July 2019
Resigned Telfer, Miranda Lauraine as Secretary
17 July 2019
Appointed Vakil, Kumar as Secretary
1 July 2019
Resigned Wileman, David Ian Robert as Director
1 July 2019
Resigned Telfer, Miranda Lauraine as Director
22 May 2019
Appointed Regan, Jonathan Richard as Director
6 July 2018
Appointed Tan, Cheng Han as Director
15 March 2016
Appointed Telfer, Miranda Lauraine as Secretary
15 March 2016
Resigned Inkster, Jared James as Secretary
15 November 2013
Resigned Wallis, Nicholas Charles as Director
16 September 2013
Appointed Telfer, Miranda Lauraine as Director
12 June 2012
Appointed Inkster, Jared James as Secretary
12 June 2012
Resigned Morris, Barry Keith as Secretary
9 February 2012
Resigned Morris, Barry Keith as Director
12 April 2010
Resigned Lee, Soon Kie as Director
29 October 2009
Resigned Perkins, Ian Richard Brice as Director
27 June 2006
Appointed Morris, Barry Keith as Director
15 June 2006
Resigned Soh, Eng Hwa as Director
21 October 2005
Resigned Rault, Yann as Director
1 March 2005
Appointed Morris, Barry Keith as Secretary
1 March 2005
Appointed Wileman, David Ian Robert as Director
1 March 2005
Appointed Wallis, Nicholas Charles as Director
1 March 2005
Resigned Bishop, Wayne Jon as Director
1 March 2005
Resigned Lim, Linus Wen Sheong as Secretary
1 March 2005
Appointed Perkins, Ian Richard Brice as Director
26 February 2005
Resigned Carter, Howard William Alan as Director
21 December 2004
Resigned Scrivener, Derek Leonard as Director
1 November 2004
Appointed Lim, Linus Wen Sheong as Secretary
31 October 2004
Resigned Goh, Yong Seng Jeffrey as Secretary
31 October 2004
Resigned Goh, Yong Seng Jeffrey as Director
1 July 2004
Appointed Carter, Howard William Alan as Director
11 November 2003
Appointed Lim, Hua Min as Director
5 November 2003
Appointed Lim, Linus Wen Sheong as Director
24 October 2003
Appointed Lee, Soon Kie as Director
12 September 2003
Appointed Scrivener, Derek Leonard as Director
12 September 2003
Appointed Bishop, Wayne Jon as Director
8 September 2003
Resigned Dobell, Charles Mark Johnson as Director
15 August 2003
Appointed Goh, Yong Seng Jeffrey as Secretary
15 August 2003
Resigned Landing, Wayne Ian Harold as Secretary
31 January 2003
Resigned Petch, Lester as Director
11 June 2002
Appointed Dobell, Charles Mark Johnson as Director
22 May 2002
Resigned Mason, David George as Director
24 April 2002
Appointed Landing, Wayne Ian Harold as Secretary
24 April 2002
Resigned Mason, David George as Secretary
24 October 2001
Appointed Soh, Eng Hwa as Director
10 October 2001
Resigned Lam, Sean Kin Wai as Director
4 May 2000
Appointed Goh, Yong Seng Jeffrey as Director
18 November 1999
Appointed Lam, Sean Kin Wai as Director
18 November 1999
Appointed Rault, Yann as Director
12 June 1997
Resigned Kuok, Khoon Ho as Director
3 March 1997
Appointed Petch, Lester as Director
16 December 1996
Resigned Tan, Shirley Yok Eng as Director
16 December 1996
Resigned Cremer, Frederick Leslie as Director
3 November 1996
Resigned Chan, Cecilia as Director
27 July 1996
Resigned King, Jeremy Lechmere as Director
1 May 1996
Appointed Tan, Shirley Yok Eng as Director
1 June 1994
Appointed Kuok, Khoon Ho as Director
1 January 1994
Appointed Chan, Cecilia as Director
1 January 1994
Appointed Cremer, Frederick Leslie as Director
22 November 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
22 November 1993
Appointed Mason, David George as Director
22 November 1993
Appointed Mason, David George as Secretary
22 November 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 November 1993
Appointed King, Jeremy Lechmere as Director
22 November 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 October 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 October 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
19 October 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Singaporean
Born April 1946 (80)

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Phillipcapital UK Ltd This company
Walker Crips Group Limited Owns 75–100% of shares
Barker Poland Asset Management LLP Holds 75–100% of voting rights
Ebor Trustees Limited Owns 75–100% of shares
Enoc Technologies Limited Owns 75–100% of shares
G&E Investment Services Limited Owns 75–100% of shares
Investorlink Limited Status not confirmedOwns 75–100% of shares
London York Fund Managers Limited Owns 75–100% of shares
Ebor Pensions Management Limited Owns 75–100% of shares
W.C.W.B. Nominees Limited Owns 75–100% of shares
Walker Cambria Limited Status not confirmedOwns 75–100% of shares
Walker Crips Consultants Limited Status not confirmedHolds 75–100% of voting rights
Walker Crips Ventures Limited Owns 75–100% of shares
W.B.Nominees Limited Owns 75–100% of shares
Walker Crips Trustees Limited Status not confirmedOwns 75–100% of shares
WCWB (Isa) Nominees Limited Status not confirmedOwns 75–100% of shares
WCWB (Pep) Nominees Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£415,640
Cash
£0
Profit Before Tax
(£13,211)
Debt Ratio
11%
Current Ratio
5.9x
Return on Equity
-3%
Balance sheet detail
2025
Fixed Assets£171,300
Current Assets£293,952
Cash£0
Creditors (< 1 year)£49,612
Net Current Assets£244,340
Net Assets£415,640
Shareholder Funds£415,640

Filings 240

Show all 240 filings

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